5
Total Mentions
5
Documents
15
Connected Entities
Person referenced in documents
EFTA02709044
, 2015 6:24 PM To: jeffrey E. Subject: Fwd: Order furniture Paola Lenti Attachments: Rothschild facture TR .pdf, Untitled attachment 00165.htm; Rothschild FT .pdf; Untitled attachment 00168.htm; commande baronne .pdf; Untitled attachment 00171.htm Importance: High i found USA distribution of Paola Len
EFTA02711435
, 2015 5:42 PM To: jeffrey E. Subject: Fwd: Order furniture Paola Lenti Attachments: Rothschild facture TR .pdf, Untitled attachment 00287.htm; Rothschild FT .pdf; Untitled attachment 00290.htm; commande baronne .pdf; Untitled attachment 00293.htm Importance: High Richard Kahn HBRK Associates Inc. 5
EFTA02714931
, 2015 8:56 PM To: jeffrey E. Subject: Fwd: Order furniture Paola Lenti Attachments: Rothschild facture TR .pdf, Untitled attachment 00404.htm; Rothschild FT .pdf; Untitled attachment 00407.htm; commande baronne .pdf; Untitled attachment 00410.htm Importance: High Bella says that this was the only ord
EFTA02719393
May 7, 2015 7:42 PM To: Jeff Subject: Fwd: Order furniture Paola Lenti Attachments: Rothschild facture TR .pdf, Untitled attachment 00108.htm; Rothschild FT .pdf; Untitled attachment 00111.htm; commande baronne .pdf; Untitled attachment 00114.htm Ok to pay? All the best, The s=cond one of C 6000 for
EFTA02360561
effrey E. Cc: Karina Shuliak Subject: Fwd: Order furniture Paola Lenti Attachments: Rothschild facture TR .pdf-, Untitled attachment 00403.htm; Rothschild FT .pdf, Untitled attachment 00406.htm; commande baronne .pdf; Untitled attachment 00409.htm Importance: High Richard Kahn HBRK Associates Inc. 5
Le Collezioni b.
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Arlington
LocationCounty in Virginia, United States; part of Washington metropolitan area
Lexington
Location1925 Lexington-class aircraft carrier

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Boston MA
OrganizationOrganization referenced in documents
Paola
PersonPrimarily refers to Paola Rengifo in Epstein documents
Fernandez Juncos
PersonName reference in documents
Coral Gables FL
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Montage
OrganizationOrganization referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Paola Lenti
PersonPerson referenced in documents

Puerto Rico
LocationUnincorporated territory of the United States of America